- Report: #917560
Complaint Review: DCS Equity International - Milano Select State/Province
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Author Confirmed
Why?
DCS Equity International
Via Conca Del Naviglio Milano, Select State/Province, United States of America
Phone:
+2137844857
Web:
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DCS Equity International After another 4 months still at it Milano, Other
Summary of events and conclusions
1. Paid for 50,000 ER5 shares and I receive a 3 to 1 ratio additional amount total now 110,000
2. Told that was a clerical error and the brokers had misunderstood the deal.
3. Have to now pay for these 60,000 at 0.80 Euro value each.
4. Did pay 5,500 Euro as a first payment.
5. The false documents created are:
a. Deutsche Borse Group: Sales Receipt
b. United States Securities and Exchange Commission: Form 4 Statement of Changes in Beneficial Ownership
6. Told that the 110,000 were sold for 4.50 Euro each therefore a total of 495,000 Euro at approx USD $1.38 FOREX at the time is equal to USD $ 693,100.00.
7. Informed money is in a US bank Account waiting to be transferred in a matter of days.
8. Receive a letter via DCS that the OFNC has placed a block on the payment to me and a
printout of a page from the list showing my details.
9. Which by the way is a falsely created letter and listing page convenient for the typist to make a space available on the bottom right column?
10. Informed it was being sorted out and name is to be removed clearing the way forward to
me receiving the money.
4 Months later
1. They are still at it after a rest period of four months. Latest added name to the scammer team list is a Jonathan Wright he even sends a copy of a passport in the name of Jonathan Wright. (Would the real Mr. Jonathan Wright please stand up!!).
2. The latest is to send out a SEC Form 3 in the name of a person at an address in the USA with no identification numbers etc for a transaction of shares.
3. Nowtold No sale occurred? What happened with the money supposedly blocked by OFNC being held in a bank account 495,000 Euro at approx USD $1.38 FOREX at the time is equal to USD $ 693,100.00.
4. At a later date the 110,000 shares were allegedly sold for USD$1.51 each which means an accounting theft of USD$512,000.00 occurred.
5. At around the same date allegedly the 110,000 shares in ER5 were traded exchanged for 400 Apple Inc Shares on an exchange ratio of 1237.5 each plus have to pay USD $475.00 per share. When the ER5 were sold at that reduced rate of $1.51 and other shares sold! I end up owning USD $18,900.00.
6. Phone call from Jonathan was 19th July 2012 saying he would call me on Friday 20th July.
7. Now 26th July and no phone call I guess that is because I said I cannot nor will not be able to pay the USD$18,900.00.
Conclusions
1. If at all the 110,000 shares were legitimate and valued at 4.50 Euro that was a healthy sum of money.
2. If they were sold and the money banked then deducted that is theft.
3. If all that did not really happen then that was a scam of lies and false records to gain money one way or another.
1. Paid for 50,000 ER5 shares and I receive a 3 to 1 ratio additional amount total now 110,000
2. Told that was a clerical error and the brokers had misunderstood the deal.
3. Have to now pay for these 60,000 at 0.80 Euro value each.
4. Did pay 5,500 Euro as a first payment.
5. The false documents created are:
a. Deutsche Borse Group: Sales Receipt
b. United States Securities and Exchange Commission: Form 4 Statement of Changes in Beneficial Ownership
6. Told that the 110,000 were sold for 4.50 Euro each therefore a total of 495,000 Euro at approx USD $1.38 FOREX at the time is equal to USD $ 693,100.00.
7. Informed money is in a US bank Account waiting to be transferred in a matter of days.
8. Receive a letter via DCS that the OFNC has placed a block on the payment to me and a
printout of a page from the list showing my details.
9. Which by the way is a falsely created letter and listing page convenient for the typist to make a space available on the bottom right column?
10. Informed it was being sorted out and name is to be removed clearing the way forward to
me receiving the money.
4 Months later
1. They are still at it after a rest period of four months. Latest added name to the scammer team list is a Jonathan Wright he even sends a copy of a passport in the name of Jonathan Wright. (Would the real Mr. Jonathan Wright please stand up!!).
2. The latest is to send out a SEC Form 3 in the name of a person at an address in the USA with no identification numbers etc for a transaction of shares.
3. Nowtold No sale occurred? What happened with the money supposedly blocked by OFNC being held in a bank account 495,000 Euro at approx USD $1.38 FOREX at the time is equal to USD $ 693,100.00.
4. At a later date the 110,000 shares were allegedly sold for USD$1.51 each which means an accounting theft of USD$512,000.00 occurred.
5. At around the same date allegedly the 110,000 shares in ER5 were traded exchanged for 400 Apple Inc Shares on an exchange ratio of 1237.5 each plus have to pay USD $475.00 per share. When the ER5 were sold at that reduced rate of $1.51 and other shares sold! I end up owning USD $18,900.00.
6. Phone call from Jonathan was 19th July 2012 saying he would call me on Friday 20th July.
7. Now 26th July and no phone call I guess that is because I said I cannot nor will not be able to pay the USD$18,900.00.
Conclusions
1. If at all the 110,000 shares were legitimate and valued at 4.50 Euro that was a healthy sum of money.
2. If they were sold and the money banked then deducted that is theft.
3. If all that did not really happen then that was a scam of lies and false records to gain money one way or another.
